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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Muschett, Joshua
    Director born in November 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
    Mr Joshua Peter John Muschett
    Born in November 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dillon, Jennifer Elizabeth
    Business Person born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Elizabeth Dillon
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLBOXNATION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
52,400 GBP2022-12-31
Cash at bank and in hand
70,452 GBP2023-12-31
110,000 GBP2022-12-31
Current Assets
70,452 GBP2023-12-31
162,400 GBP2022-12-31
Net Current Assets/Liabilities
65,056 GBP2023-12-31
147,400 GBP2022-12-31
Total Assets Less Current Liabilities
65,056 GBP2023-12-31
147,400 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,632 GBP2023-12-31
-48,000 GBP2022-12-31
Net Assets/Liabilities
50,424 GBP2023-12-31
99,400 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,400 GBP2022-12-31
Other Debtors
Amounts falling due after one year
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,182 GBP2023-12-31
15,000 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,032 GBP2023-12-31
Other Creditors
Amounts falling due after one year
14,632 GBP2023-12-31
48,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • ALLBOXNATION LIMITED
    Info
    Registered number 10515658
    icon of address35 Berkley Square Berkeley Square, London W1J 5BF
    Private Limited Company incorporated on 2016-12-07 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.